Richmond Hill Branch, Richmond Hill (Georgia) 31324, 2004 Highway 17

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Richmond Hill Branch, Richmond Hill (Georgia) 31324, 2004 Highway 17

Mandataire24

Nom (Direction générale)): Richmond Hill Branch
Adresse (Direction): 2004 Highway 17
Code postal (Direction): 31324
Ville (Rapporté) (Direction): Richmond Hill
Nom de comté (Direction): Bryan
Nom d'État (Direction): Georgia

Nom de l'établissement: SOUTHEASTERN BANK
Adresse (Institution): P. O. Box 455
Code postal (Institution): 31305
Siège Institution, Ville: Darien
Nom de comté (Institution): McIntosh
Nom Etat (administration centrale de l'institution): Georgia

Total de l'actif: 369,841,000 USD (Three Hundred and Sixty-Nine Million Eight Hundred and Fourty-One Thousand $)
Total des dépôts nationaux: 313,016,000 USD (Three Hundred and Thirteen Million Sixteen Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 4,289,000 USD (Four Million Two Hundred and Eigthy-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Highway 5 Branch (West Georgia National Bank of Carrollton)
9557 Highway 5
30135 Douglasville
Georgia (Douglas)
11,120,000 USD (Eleven Million One Hundred and Twenty Thousand $)

Fayetteville Financial Branch (Peachtree National Bank)
100 Burch Road
30214 Fayetteville
Georgia (Fayette)
17,918,000 USD (Seventeen Million Nine Hundred and Eightteen Thousand $)

Centennial Place Office (SunTrust Bank)
523 Luckie Street
30313 Atlanta
Georgia (Fulton)
4,699,000 USD (Four Million Six Hundred and Ninety-Nine Thousand $)

Grayson Branch (The Community Bank)
2001 Grayson Highway
30017 Grayson
Georgia (Gwinnett)
23,178,000 USD (Twenty-Three Million One Hundred and Seventy-Eight Thousand $)

Metter Branch (The First National Bank & Trust Company)
24-28 North Broad Street
30439 Metter
Georgia (Candler)
9,424,000 USD (Nine Million Four Hundred and Twenty-Four Thousand $)

Warner Robins Branch (The Bank of Perry)
308 Margie Drive
31088 Warner Robins
Georgia (Houston)
737,000 USD (Seven Hundred and Thirty-Seven Thousand $)

Bethany Village In-Store Branch (SunTrust Bank)
13800 Highway 9
30004 Alpharetta
Georgia (Fulton)
3,768,000 USD (Three Million Seven Hundred and Sixty-Eight Thousand $)

Publix On Ponce Branch (SunTrust Bank)
1001 Ponce De Leon Avenue
30308 Atlanta
Georgia (Fulton)
4,782,000 USD (Four Million Seven Hundred and Eigthy-Two Thousand $)

Henry County Branch (The Park Avenue Bank)
1400 S. Cedar Street
30253 Mcdonough
Georgia (Henry)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)

Wal-Mart Branch (Montgomery Bank & Trust)
3109 East First Street, Ste.
30474 Vidalia
Georgia (Toombs)
733,000 USD (Seven Hundred and Thirty-Three Thousand $)

Foothills Branch (Chestatee State Bank)
34 Holcomb Way
30148 Marble Hill
Georgia (Pickens)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)

Kroger #437 Branch (Community Bank & Trust)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)

Ingles West Avenue Branch (Century Bank of Bartow County)
825 West Avenue
30120 Cartersville
Georgia (Bartow)
1,077,000 USD (One Million Seventy-Seven Thousand $)

Fury's Ferry Branch (Georgia Bank & Trust Company of Augusta)
409 Fury's Ferry Road
30907 Martinez
Georgia (Columbia)
17,801,000 USD (Seventeen Million Eight Hundred and One Thousand $)

Chattanooga Road Branch (FSGBank, National Association)
2709 Chattanooga Road, Ste.
30740 Rocky Face
Georgia (Whitfield)
5,755,000 USD (Five Million Seven Hundred and Fifty-Five Thousand $)

United Commercial Bank (United Commercial Bank)
5660 New Northside Drive, #
30328 Atlanta
Georgia (Fulton)
36,270,000 USD (Thirty-Six Million Two Hundred and Seventy Thousand $)

First National Bank West Metro (First National Bank West Metro)
1242 Marietta Highway
30157 Dallas
Georgia (Paulding)
44,232,000 USD (Fourty-Four Million Two Hundred and Thirty-Two Thousand $)

Piedmont Community Bank (Piedmont Community Bank)
110 Highway 18 Connector
31032 Gray
Georgia (Jones)
15,778,000 USD (Fifteen Million Seven Hundred and Seventy-Eight Thousand $)

Summerville Main Branch (Branch Banking and Trust Company)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)

Peachtree City Branch (Branch Banking and Trust Company)
705 Crossings East
30269 Peachtree City
Georgia (Fayette)
33,858,000 USD (Thirty-Three Million Eight Hundred and Fifty-Eight Thousand $)

116-22 Metropolitan Avenue (Astoria Federal Savings and Loan Association)
116-22 Metropolitan Avenue
11418 Kew Gardens
New York (Queens)
85,226,000 USD (Eigthy-Five Million Two Hundred and Twenty-Six Thousand $)

Burbank Albertsons Branch (Bank One, National Association)
9960 Bluebonnet Boulevard
70810 Baton Rouge
Louisiana (East Baton Rouge)
1,206,000 USD (One Million Two Hundred and Six Thousand $)

Fremont Branch (United Commercial Bank)
47998 Warm Springs Boulevard
94539 Fremont
California (Alameda)
26,183,000 USD (Twenty-Six Million One Hundred and Eigthy-Three Thousand $)

South Orland Branch (RBC Centura Bank)
2811 South Orange Avenue
32804 Orlando
Florida (Orange)
51,775,000 USD (Fifty-One Million Seven Hundred and Seventy-Five Thousand $)

Palm Coast West Branch (SunTrust Bank)
15 Pine Cone Drive
32137 Palm Coast
Florida (Flagler)
16,322,000 USD (Sixteen Million Three Hundred and Twenty-Two Thousand $)

Freeport Branch (Peoples National Bank)
15835 US Highway 331 South
32439 Freeport
Florida (Walton)
6,829,000 USD (Six Million Eight Hundred and Twenty-Nine Thousand $)

Doral Branch (Eagle National Bank of Miami)
9600 Northwest 25th Street
33172 Miami
Florida (Miami-Dade)
20,889,000 USD (Twenty Million Eight Hundred and Eigthy-Nine Thousand $)

Little Falls Branch (Lakeland Bank)
86-88 Main Street
07424 Little Falls
New Jersey (Bergen)
25,534,000 USD (Twenty-Five Million Five Hundred and Thirty-Four Thousand $)

Primetrust Bank (PrimeTrust Bank)
7651 Highway 70 South
37221 Nashville
Tennessee (Davidson)
86,588,000 USD (Eigthy-Six Million Five Hundred and Eigthy-Eight Thousand $)

Blanco Road Branch (Bank of America, National Association)
18142 Blanco Road
78232 San Antonio
Texas (Bexar)
88,453,000 USD (Eigthy-Eight Million Four Hundred and Fifty-Three Thousand $)

Unit #1 Mobile Branch (Trustmark National Bank)
248 East Capitol
39201 Jackson
Mississippi (Hinds)
0 USD (zero $)

Original information:
# Numéro du certificat FDIC: 5685
# FRB Numéro d'identification: 210238.00000000
# Numéro de dossier de l'OTS: 14739.00000000
# Nom de l'établissement: SOUTHEASTERN BANK
# Nom de l'établissement: Southeastern Bank
# FRB Numéro d'identification (bande Holding Company): 1082058.00000000
# Nom de tenir haut la réglementation (BHC): SOUTHEASTERN BANKING CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): GA
# Ville (Société de portefeuille bancaires): DARIEN
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Atlanta
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: GA
# Nom Etat (administration centrale de l'institution): Georgia
# Nombre d'État (Institutions): 13
# Nom de comté (Institution): McIntosh
# Nombre de comté (Institution): 191.00000000
# Nombre d'État et de comté (Institution): 13191.00000000
# Siège Institution, Ville: Darien
# Siège de l'institution, la ville (USPS): Darien
# Adresse (Institution): P. O. Box 455
# Code postal (Institution): 31305
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 313016.00000000
# Dépôts (Direction générale) (en milliers de dollars): 4289.00000000
# Total de l'actif: 369841.00000000
# Indicateur de la grandeur des actifs: 5.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 1.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: E
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 19
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 360503.00000000
# Nom (Direction générale)): Richmond Hill Branch
# Code Etat (Direction): GA
# Nom d'État (Direction): Georgia
# Nombre d'État (Direction): 13
# Nom de comté (Direction): Bryan
# Nombre de pays (Direction): 29.00000000
# Nombre d'État et de comté (Direction): 13029
# Ville (Rapporté) (Direction): Richmond Hill
# Ville (USPS) (Direction): Richmond Hill
# Adresse (Direction): 2004 Highway 17
# Code postal (Direction): 31324
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 1
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 13029920300
# Nom de la zone combinée de la statistique (Institution): Savannah-Hinesville-Fort Stewart, GA
# Core basé sur le nom des secteurs statistiques (Institution): Savannah, GA
# Combinée zones statistiques (Institution): 496
# Sur la base zones statistiques de base (Institution): 42340
# Les régions métropolitaines statistiques (Direction): 42340
# Nom Région métropolitaine de statistique (Direction): Savannah, GA
# Combinée zones statistiques (Direction): 496
# Nom de la zone combinée de la statistique (Direction): Savannah-Hinesville-Fort Stewart, GA
# Sur la base Core zones statistiques (Direction): 42340
# Core basé sur le nom des secteurs statistiques (Direction): Savannah, GA
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 42340
# Nom Région métropolitaine de statistique (Institution): Savannah, GA
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000